Website blocking by the Central Bank
A company website was blocked after being classified by the Central Bank as having signs of illegal activity related to financial services. The website was also included in the regulator's public warning list.
What we did
- Analyzed the legal grounds for the Central Bank decision
- Conducted a content audit and identified risk areas
- Prepared legal position and supporting documentation
- Interacted with the regulator
- Supported website updates and compliance adjustments
Result
The website was removed from both the restricted registry and the Central Bank list and access fully restored.